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Companies/12967479

Eg Subco Limited

Private Limited Company · Bolton

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 7 ceased
Eg Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-25 · No cessation recorded

Source record 135610305
Show 7 ceased records
Eg Finco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-30 · Ceased 2026-03-25

Source record 134678203
Eg Foodservice LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-02 · Ceased 2023-10-30

Source record 126880654
AC
Mrs Anita Georgena CooplandIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2021-07-28 · Ceased 2021-10-02

Source record 134504555
BY
Ms Belinda Mary YoungsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-11-28 · Ceased 2020-11-28

Source record 123047333
PC
Mr Paul William CooplandIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2020-11-28 · Ceased 2021-10-02

Source record 134524001
Bgf Gp LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-11-28 · Ceased 2021-10-02

Source record 123148632
PC
Mr Paul William CooplandIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-22 · Ceased 2020-11-28

Source record 123089237

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 6 historical
RC
Russell ColacoCurrent director
Appointed 2025-04-25 · 1 yr · Chief Executive Officer
+27 others
Show 6 historical appointments
MI
Mohsin IssaResigned director
Resigned 2021-10-02 · 3 yrs · Director
JT
Julie TurnbullResigned director
Resigned 2020-11-28 · Director
BY
Belinda YoungsResigned director
Resigned 2020-11-28 · Director
BJ
Barry JacksonResigned director
Resigned 2020-11-28 · Director
DS
David SalkeldResigned director
Resigned 2020-11-28 · Director
PC
Paul CooplandResigned director
Resigned 2020-10-22 · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active